Group 1 - The company announced that Zhang Xianjun has submitted his resignation as a director and general manager due to job relocation [1] - Following his resignation, Zhang Xianjun will no longer hold any positions within the company or its subsidiaries [1] - The resignation will not reduce the board of directors below the legal minimum and will not affect the normal operation of the board [1]

Core Viewpoint - The company, Harbin Investment Group Co., Ltd. (stock code: 600864), announced the appointment of a new vice president and chief accountant, indicating a strategic move in its management structure [1] Group 1 - The company will hold its 15th temporary meeting of the 11th board of directors on December 17, 2025, via communication [1] - The board unanimously agreed to appoint Ms. Cai Suyan as the vice president and chief accountant (financial officer) of the company [1] - The term of the new appointment will last from the date of the board's approval until the end of the current board's term [1]

Meeting Overview - The 15th temporary meeting of the 11th Board of Directors of Harbin Hato Investment Co., Ltd. was held on December 17, 2025, via communication voting, with all 8 directors present [1] Resolutions Passed - The board approved the "Quality Improvement and Efficiency Enhancement Action Plan" with a unanimous vote of 8 in favor [2] - The board approved a proposal for the company and its subsidiaries to apply for a total credit limit of up to 600 million yuan from banks for the year 2026, aimed at meeting operational funding needs and optimizing financing structure [2] - The board approved the appointment of Ms. Cai Suyan as the Deputy General Manager and Chief Accountant, with her term lasting until the end of the current board's term [4][6] Management Appointment - Ms. Cai Suyan, born in October 1969, has a background in accounting and has held various positions within Harbin Investment Group and Hato Investment, including roles in financial auditing and management [7][8] - She currently holds 9,000 shares of the company and has no conflicts of interest with the company's directors or major shareholders [8]

Group 1 - The company announced the approval of several key proposals during the 15th temporary meeting of the 11th Board of Directors [2] - The proposals include a plan for the company and its subsidiaries to apply for a comprehensive credit limit from banks for the year 2026 [2] - The company also approved the appointment of a new Vice President and Chief Financial Officer [2]

哈尔滨哈投投资股份有限公司 "提质增效重回报"行动方案 为深入贯彻落实党的二十大精神，全面落实中央经济工作会议及中央金融工 作会议决策部署，认真执行《国务院关于加强监管防范风险推动资本市场高质量 发展的若干意见》及相关配套文件要求，积极响应上海证券交易所《关于开展沪 市公司"提质增效重回报"专项行动的倡议》，哈尔滨哈投投资股份有限公司（以 下简称"公司"）立足热电与证券双主业发展格局，结合行业趋势、经营现状与 长期战略，特制定本行动方案。 7.提前谋划超期服役机组更新改造，消除设备安全隐患，夯实可持续发展基 础。 （二）提升证券业务质量 公司热电业务承担民生保障职能，面临煤价高企、供热价格倒挂等行业共性 挑战。公司将坚持"保民生、稳运营、提效率"原则，重点做好以下工作： 1.高效推进哈尔滨市南岗太平供热分区烟气余热回收利用项目建设，确保按 期投产； 2.提高哈投热电厂 3×168MW 循环流化床热水锅炉设施能源利用效率，增强 主热源保障能力； 3.依托政府政策资金支持，持续实施老旧供热管网改造，保障供热安全； 4.坚持精细化管理，持续开展煤、水、电、热节能降耗工作，降低供热成本； 5.推行"主热源+调峰热源" ...

证券代码：600864 证券简称：哈投股份 公告编号：2025-044 哈尔滨哈投投资股份有限公司（以下简称公司）于 2025 年 12 月 17 日以通 讯方式召开了第十一届董事会第十五次临时会议，会议审议通过了《关于聘任公 司副总经理、总会计师的议案》。 根据《公司法》《上海证券交易所股票上市规则》《上海证券交易所上市公司 自律监管指引第 1 号——规范运作》和《公司章程》等相关规定，经总经理提 名，并经董事会提名委员会、审计委员会审议通过，董事会一致同意聘任蔡苏艳 女士为公司副总经理、总会计师（财务负责人），任期自董事会审议通过之日起 至本届董事会届满之日止。（蔡苏艳女士简历附后） 特此公告。 哈尔滨哈投投资股份有限公司董事会 2025 年 12 月 17 日 附件： 蔡苏艳女士简历 蔡苏艳，女，1969 年 10 月出生，大专，高级会计师。 哈尔滨哈投投资股份有限公司 关于聘任高级管理人员的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 历任哈尔滨热电建设开发指挥部会计，哈尔滨投资集团有限责任公司财务审 计部中级 ...

证券代码： 600864 证券简称：哈投股份 公告编号：临 2025-043 哈尔滨哈投投资股份有限公司 第十一届董事会第十五次临时会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大 遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 1、审议通过了《关于制定<哈投股份"提质增效重回报"行动方案>的议案》 《哈投股份"提质增效重回报"行动方案》具体内容详见上海证券交易所 网站（http://www.sse.com.cn）。 表决结果：同意 8 票，反对 0 票，弃权 0 票。 2、审议通过了《关于公司及子公司 2026 年度向银行申请综合授信额度的 议案》 根据公司的战略发展规划和财务状况，为满足公司及子公司业务发展和日 常经营的资金需求，提高资金使用效率，优化融资结构，降低整体融资成本， 2026 年 1 月至 12 月期间，公司及子公司拟向银行申请总额不超过 6 亿元的综 合授信额度。 综合授信品种包括但不限于流动资金贷款、固定资产贷款、银行承兑汇票、 信用证、保理业务、统借统还贷款等。具体授信品种以各家银行最终审批为准， 公司将根据实际业务需求进行合理选择。 上 ...

Group 1 - The company, Hato Co., Ltd. (SH 600864), announced the convening of its 15th temporary board meeting on December 17, 2025, via communication voting to discuss the appointment of a vice president and chief accountant [1] - For the first half of 2025, Hato Co., Ltd.'s revenue composition was as follows: heating accounted for 62.86%, service and commission income 18.42%, interest income 14.87%, electricity industry 2.86%, and building materials 0.85% [1] - As of the report date, Hato Co., Ltd. had a market capitalization of 14.3 billion yuan [1]

每经AI快讯，哈投股份（SH 600864，收盘价：6.85元）12月17日晚间发布公告称，经总经理提名，并 经董事会提名委员会、审计委员会审议通过，董事会一致同意聘任蔡苏艳女士为公司副总经理、总会计 师。 每经头条（nbdtoutiao）——"太空快递"来了？全国首个民营飞船成功"上天"！背后公司创始人：正积 极开发"中型货运飞船"低成本产品 （记者 张明双） 截至发稿，哈投股份市值为143亿元。 2025年1至6月份，哈投股份的营业收入构成为：热力占比62.86%，手续费及佣金收入占比18.42%，利 息收入占比14.87%，电力行业占比2.86%，建材占比0.85%。 ...

证券日报网讯 12月16日，哈投股份在互动平台回答投资者提问时表示，公司2016年完成收购江海证 券，具体情况详见相关公告。 （文章来源：证券日报） ...